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08-003968 Office Of Financial Regulation vs. Leejen Mortgage, L.L.P., And Jennifer Farmer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 18, 2008.

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Date
Proceedings
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Date: 12/18/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/16/2008
Proceedings: Joint Motion for Order Relinquishing Jurisdiction and Canceling Hearing filed.
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Date: 10/23/2008
Proceedings: Video Instructions.
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Date: 10/23/2008
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for January 14, 2009; 9:30 a.m., Central Time; Pensacola and Tallahassee, FL).
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Date: 10/20/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 13, 2009; 9:30 a.m., Central Time; Pensacola, FL).
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Date: 10/20/2008
Proceedings: Order (Motion to Compel is taken under advisement).
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Date: 10/16/2008
Proceedings: Respondent`s Motion for Continuance and Motion to Compel filed.
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Date: 10/15/2008
Proceedings: Office`s Notice of No Opposition to Respondents` Motion for Continunace filed.
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Date: 10/14/2008
Proceedings: Office`s Notice of Serving Answers to Respondent`s Request to Produce filed.
Date: 10/13/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/08/2008
Proceedings: Motion for Protective Order filed.
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Date: 10/03/2008
Proceedings: Offices` Proposed Prehearing Statement filed.
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Date: 09/02/2008
Proceedings: Respondents` Answers to Amended Administrative Complaint and Request for Hearing filed.
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Date: 08/28/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/28/2008
Proceedings: Notice of Hearing (hearing set for October 20, 2008; 9:30 a.m., Central Time; Pensacola, FL).
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Date: 08/25/2008
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 08/22/2008
Proceedings: Response to Initial Order filed.
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Date: 08/15/2008
Proceedings: Initial Order.
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Date: 08/15/2008
Proceedings: Office`s First Request to Produce filed.
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Date: 08/15/2008
Proceedings: Office`s First Set of Interrogatories to Respondents filed.
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Date: 08/15/2008
Proceedings: Office`s First Set Requests for Admission filed.
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Date: 08/15/2008
Proceedings: Answer to Administrative Complaint filed.
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Date: 08/15/2008
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 08/15/2008
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 08/15/2008
Proceedings: Agency referral filed.

Case Information

Judge:
ELLA JANE P. DAVIS
Date Filed:
08/15/2008
Date Assignment:
08/15/2008
Last Docket Entry:
12/18/2008
Location:
Pensacola, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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